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About Hatec AG
- Hatec AG has its legal headquarters in Zug, is active and operates in the sector «Fiduciary services».
- The company was entered in the trade register on the 27.10.1975 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2021.
- The company Hatec AG is registered under the UID CHE-102.545.446.
- ACR Aviation Capacity Resources Switzerland AG, Adar Consulting GmbH, Agromercantil AG have the same address as Hatec AG.
Commercial register information
Entry in the commercial register
27.10.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.009.505-2
UID/VAT
CHE-102.545.446
Sector
Fiduciary services
Purpose (Original language)
Verwaltung von Vermögenswerten und Immobilien sowie Erbringung damit zusammenhängender Dienstleistungen, insbesondere im administrativen und kommerziellen Bereich; kann Patente, Lizenzen und Herstellungsverfahren erwerben und verwerten, mit Waren aller Art handeln, Geschäfte finanzieren, Grundstücke erwerben und sich an Unternehmungen der gleichen Art beteiligen
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Nussbaumer & Partner Aktiengesellschaft | Zürich | <2004 | 26.08.2009 | |
Other company names
Past and translated company names
- Hatec SA
- Hatec Ltd
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hatec AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005178984, Commercial Registry Office Zug, (170)
Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2019, Publ. 1004605365).
Statutenänderung:
27.04.2021.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Kosterlits, Malkee, rumänische Staatsangehörige, in Zürich, Prokuristin, mit Einzelprokura gemäss OR 459 Absatz 2.
Publication number: HR02-1004605365, Commercial Registry Office Zug, (170)
Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 205 vom 21.10.2016, S.0, Publ. 3121083).
Domizil neu:
Untermüli 9, 6300 Zug.
Publication number: 3121083, Commercial Registry Office Zug, (170)
Hatec AG, in Zug, CHE-102.545.446, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2016, Publ. 3080011).
Domizil neu:
Untermüli 9, 6301 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.